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AGM Resolutions

18 Jun 2014 11:15

RNS Number : 9241J

Petropavlovsk PLC

18 June 2014

Annual General Meeting

Resolutions

In accordance with UK Listing Rule 9.6.2 copies of the resolutions passed at the Annual General Meeting of Petropavlovsk PLC held at 2.30 p.m. on 18 June 2014, other than resolutions concerning ordinary business, have been submitted to the Nominated Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

ENQUIRIES

Petropavlovsk PLC
Alya Samokhvalova, Group Head of External Communications	+44 (0) 20 7201 8900
Rachel Tuft, Investor Relations Officer
Amanda Whalley, Company Secretary

Maitland
Neil Bennett	+44 (0)20 7379 5151
George Trefgarne
Seda Ambartsumian

This information is provided by RNS

The company news service from the London Stock Exchange

END

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25th Mar 2015	11:02 am	RNS	Notification of Major Interest in Shares
25th Mar 2015	10:12 am	RNS	Notice of IRC announcement

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